证券代码：600184 股票简称：光电股份 编号：临 2023-22 北方光电股份有限公司 第七届监事会第二次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带责任。 一、监事会会议召开情况 1、北方光电股份有限公司第七届监事会第二次会议的召开符合《中华人民共和 国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》等法律法规 和公司《章程》的规定。 2、会议于 2023 年 8 月 17 日以邮件、电话及专人送达书面通知的方式告知各 位监事。会议于 2023 年 8 月 22 日上午 9 点以通讯表决方式召开。 3、会议应表决监事 3 人，实际表决监事 3 人。 二、监事会会议审议情况 本次监事会会议以记名投票的方式审议了以下议案： 1、 审议通过《2023 年半年度报告》 监事会对公司 2023 年半年度报告的书面审核意见：本次半年报的编制和审议 程序符合法律法规、公司《章程》以及公司的各项管理制度的规定；本次半年报的 内容和格式符合中国证监会和上海证券交易所的各项规定，所包含的信息能从各个 方面真实 ...

证券代码：600184 股票简称：光电股份 编号：临 2023-21 二、董事会会议审议情况 北方光电股份有限公司 第七届董事会第二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 一、董事会会议召开情况 1、北方光电股份有限公司第七届董事会第二次会议的召开符合《中华人民 共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》等法 律法规和公司《章程》的规定。 2、会议通知于 2023 年 8 月 17 日以邮件、电话及专人送达书面通知的方式 告知各位董事。会议于 2023 年 8 月 22 日上午 9：00 以通讯表决方式召开。 3、会议应表决董事 8 人，实际表决董事 8 人。 特此公告。 北方光电股份有限公司董事会 二〇二三年八月二十三日 本次董事会会议以记名投票的方式审议通过了以下议案： 1、审议通过《2023 年半年度报告》 内容详见上海证券交易所网站 www.sse.com.cn。 本议案以 8 票同意获得通过，0 票反对，0 票弃权。 2、审议通过《关于 2023 年半年度对兵 ...

20,000 万元，占注册资本的 3.15%；西安现代控制技术研究所出资 18,000 万元，占注册资本的 2.84%；中国北方车辆研究所出资 16,000 万元，占注册资本的 2.52%；北方自动控制技术研究所出资 16,000 万元，占注册资本的 2.52%；晋西工业集团有限责任公司出 资 14,100 万元，占注册资本的 2.22%；中国北方化学研究院集团 有限公司出资 17,400 万元，占注册资本的 2.74%；辽沈工业集团 有限公司出资 12,000 万元，占注册资本的 1.89%；北方夜视科技 集团有限公司出资 12,000 万元，占注册资本的 1.89%；西北工业 集团有限公司出资 12,000 万元，占注册资本的 1.89%；西安电子 工程研究所出资 12,600 万元，占注册资本的 1.99%；五洲工程设 计研究院出资 10,000 万元，占注册资本的 1.58%；北方房地产开 发有限责任公司出资 9,500 万元，占注册资本的 1.5%；晋西车轴 股份有限公司出资 9,000 万元，占注册资本的 1.42%；北方光电集 团有限公司出资 9,200 万元，占注册资本的 1.45%。 兵工财 ...

证券代码：600184 股票简称：光电股份 编号：临 2023-20 公司董事会对陈卫东先生在公司任职期间勤勉尽责的工作和为公司 发展所做的贡献表示衷心感谢！ 特此公告。 北方光电股份有限公司董事会 二〇二三年八月十七日 北方光电股份有限公司 关于董事辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带责任。 北方光电股份有限公司（以下简称"公司"）董事会于近日收到公司 董事陈卫东先生提交的书面辞职报告。 陈卫东先生因工作变动，辞去公司董事、董事会提名委员会委员、战 略委员会委员和风险管理委员会委员职务。陈卫东先生辞职后将不在公司 担任任何职务。根据《公司法》、公司《章程》的有关规定，陈卫东先生 的辞职未导致公司董事会成员低于法定最低人数，其辞职报告自送达公司 董事会时生效。公司将按照《公司法》及公司《章程》相关规定尽快完成 新任董事的增补工作。 ...

证券代码：600184 证券简称：光电股份 公告编号：临 2023-19 重要内容提示： 投资者可于 2023 年 08 月 16 日(星期三) 至 08 月 22 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 newhgzqb@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 北方光电股份有限公司（以下简称"公司"）将于 2023 年 8 月 23 日披露公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 业绩经营情况，公司计划于 2023 年 08 月 23 日 15:00-16:30 举行 2023 年半年度 业绩说明会，就投资者普遍关心的问题进行交流，欢迎广大投资者积极参加。 一、 说明会类型 本次投资者说明会以视频录播结合网络文字互动的方式召开，公司将针对 2023 年半年度业绩经营情况与投资者进行互动交流和沟通，在信息披露允许的范 围内对投资者普遍关注的问题予以解答。 二、 说明会召开的时间、地点 1.会议召开时间：2023 年 08 月 23 日（星期三）15:00-16:30 2.会议召 ...

Financial Performance - The company achieved a net profit of ¥30,992,740.82 for the year 2022, after deducting statutory surplus reserves of ¥3,099,274.08[4] - Total revenue for 2022 was ¥2,512,935,060.13, representing a decrease of 24.12% compared to ¥3,311,805,319.37 in 2021[20] - The basic earnings per share for 2022 increased by 13.76% to ¥0.1397 from ¥0.1228 in 2021[21] - The net profit attributable to shareholders for 2022 was 71.08 million RMB, an increase of 13.75% year-on-year, while the net profit excluding non-recurring items was 58.97 million RMB, up 31.04% year-on-year, mainly due to changes in product structure and cost control[30] - The gross profit margin for the industrial sector was 14.13%, which increased by 3.72 percentage points compared to the previous year[41] - Defense products accounted for 70.27% of total revenue, generating 1.75 billion RMB, a decrease of 31.86% year-on-year, but with a gross margin increase of 4.15 percentage points[43] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥402,580,516.64, worsening from -¥192,978,798.42 in the previous year[20] - The total assets as of the end of 2022 were ¥4,262,735,153.63, a decline of 7.80% from ¥4,623,287,720.86 in 2021[20] - The company's cash and cash equivalents decreased to CNY 1,153,078,123.01 from CNY 1,736,476,260.53, representing a decline of approximately 33.5%[173] - The total liabilities decreased to CNY 1,768,465,883.10 from CNY 2,177,748,682.01, reflecting a reduction of approximately 18.8%[175] - The total equity attributable to shareholders rose to CNY 2,494,269,270.53 from CNY 2,445,539,038.85, marking an increase of about 2.0%[175] Research and Development - The company’s R&D expenses were 133.65 million RMB, a decrease of 9.58% year-on-year[39] - The total amount of research and development investment was 189.15 million yuan, representing 7.53% of operating revenue[54] - The company completed multiple digital production line constructions, enhancing its digital enterprise capabilities[35] - The company has implemented an innovation development strategy, achieving multiple research project innovations and enhancing product design digital collaboration[31] Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[76] - The total remuneration for all directors, supervisors, and senior management was 6.95 million yuan[83] - The company has undergone a change in leadership, with Cui Dongxu elected as chairman and Li Keyan resigning from the position[84] - The company has not faced any penalties from securities regulatory agencies in the past three years[85] Environmental and Social Responsibility - The company invested 5,492,100 RMB in environmental protection during the reporting period[110] - The subsidiary Xinhua Guang Company is classified as a key pollutant discharge unit, with wastewater and emissions meeting regulatory standards[112] - The company disclosed its 2022 Environmental, Social, and Governance (ESG) report, reflecting its commitment to sustainability[121] - The company reduced carbon emissions by 329 tons through measures such as implementing a cluster control system for heat treatment workshops and upgrading optical glass furnaces to full oxygen combustion[121] Market and Industry Outlook - The defense business maintained reasonable and stable growth in national defense spending, with a 7.2% increase in the 2023 national defense budget compared to the previous year[32] - The optical materials and devices sector is experiencing intense competition due to international market trade conditions, but new industry demands are emerging from fields like smart driving and IoT[32] - The company aims to achieve an operating revenue target of CNY 2.4 billion in 2023, with CNY 1.7 billion from military products and CNY 700 million from civilian products[72] Related Party Transactions - The company disclosed related party transactions totaling approximately RMB 1.44 billion for purchases and RMB 897 million for product sales with affiliated enterprises[136] - The company has ongoing financial transactions with related parties, including a financial company under the same ultimate controller[139] Audit and Compliance - The company received an unqualified audit opinion, indicating that the financial statements fairly reflect its financial position and operating results for the year ended December 31, 2022[166] - Key audit matters included revenue recognition and the recoverability of accounts receivable, which were deemed significant due to their impact on the financial statements[167] - The company has not faced any delisting risks or bankruptcy restructuring matters during the reporting period[132]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 317,489,584.96, a decrease of 36.85% compared to the same period last year[4] - The net profit attributable to shareholders for Q1 2023 was CNY 6,510,338.80, down 67.68% year-on-year[4] - The basic earnings per share for Q1 2023 was CNY 0.01, reflecting a 75.00% decrease compared to the previous year[4] - The weighted average return on equity decreased by 0.56 percentage points to 0.26%[4] - The decline in revenue and profit was attributed to factors affecting the optical market and changes in military product sales volume and structure[5] - Net profit for Q1 2023 was ¥6,510,338.80, a decline of 67.7% from ¥20,141,127.99 in Q1 2022[14] - The net profit attributable to the parent company for Q1 2023 was CNY 6,510,338.80, a decrease from CNY 20,141,127.99 in Q1 2022, representing a decline of approximately 67.7%[15] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.01, down from CNY 0.04 in Q1 2022, indicating a 75% decrease[15] - The net profit for Q1 2023 was CNY 1,332,463.44, a decrease of approximately 52.8% compared to CNY 2,823,996.99 in Q1 2022[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -256,699,465.46, indicating a significant cash outflow[4] - Cash inflows from operating activities totaled CNY 251,626,458.36 in Q1 2023, compared to CNY 259,381,867.14 in Q1 2022, reflecting a decrease of about 3%[18] - Cash outflows from operating activities were CNY 508,325,923.82 in Q1 2023, slightly down from CNY 510,965,883.54 in Q1 2022, showing a marginal decrease of 0.5%[18] - The net cash flow from operating activities for Q1 2023 was -CNY 256,699,465.46, worsening from -CNY 251,584,016.40 in Q1 2022[18] - The cash and cash equivalents balance was not explicitly mentioned but is part of the total current assets of ¥2,836,572,685.42 in Q1 2023[12] - The cash and cash equivalents at the end of Q1 2023 were CNY 865,939,950.87, down from CNY 1,430,581,159.58 at the end of Q1 2022, indicating a decrease of approximately 39.4%[18] - The company reported a cash outflow from investing activities of -CNY 25,236,131.75 in Q1 2023, an improvement from -CNY 50,123,763.71 in Q1 2022, showing a reduction of 49.7%[18] - The cash flow from financing activities in Q1 2023 was -CNY 1,819,259.13, compared to a positive cash flow of CNY 4,258,578.63 in Q1 2022, indicating a significant shift in financing activities[18] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 4,369,069,216.96, an increase of 2.49% from the end of the previous year[4] - Total assets as of Q1 2023 amounted to ¥4,369,069,216.96, an increase from ¥4,262,735,153.63 in Q1 2022[12] - Total liabilities for Q1 2023 were ¥1,866,533,206.77, compared to ¥1,768,465,883.10 in Q1 2022[12] - The total liabilities amounted to CNY 704,990,000, with total equity reaching CNY 2,193,671,672.63 as of the end of Q1 2023[21] - The total owner's equity increased from CNY 2,192,339,209.19 in the previous year to CNY 2,193,671,672.63 in Q1 2023[21] Expenses - Total operating costs for Q1 2023 were ¥312,155,942.31, down 35.7% from ¥485,329,241.47 in Q1 2022[14] - Research and development expenses decreased to ¥21,097,223.95, down 33.7% from ¥31,785,472.77 in Q1 2022[14] - The company reported a decrease in sales expenses to ¥2,220,831.06 from ¥3,369,272.00 in Q1 2022[14] - The company incurred financial expenses of CNY -11,390.21 in Q1 2023, slightly higher than CNY -10,488.34 in Q1 2022[23] - The company reported a decrease in sales expenses, with management expenses recorded at CNY 245,710.00 for Q1 2023[23] Shareholder Information - The total number of common shareholders at the end of the reporting period was 26,889[7] - Shareholder equity attributable to shareholders was CNY 2,502,536,010.19, a slight increase of 0.33% from the previous year-end[4] - The company's total equity increased to ¥2,502,536,010.19 in Q1 2023 from ¥2,494,269,270.53 in Q1 2022[12] Other Information - The company reported non-recurring gains and losses totaling CNY 239,719.87 for the quarter[5] - The company has not disclosed any new product developments or market expansion strategies in the current report[21]

证券代码：600184 证券简称：光电股份 公告编号：2023-02 北方光电股份有限公司关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 21 日(星期五) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（以下简称"上证路演中心"） （http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播+网络文字互动 投资者可于 2023 年 04 月 14 日(星期五) 至 04 月 20 日(星期四)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 （newhgzqb@163.com）进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 北方光电股份有限公司（以下简称"公司"）将于 2023 年 4 月 21 日发布公 司 2022 年年度报告、2023 年第一季度报告，为便于广大投资者更全面深入地了 ...

第三季度财务报表是否经审计 □是√否 一、 主要财务数据 2022 年第三季度报告 证券代码：600184 证券简称：光电股份 北方光电股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真实、 准确、完整。 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上 | | | 年初至报告期末比 | | | --- | --- | --- | --- | --- | --- | --- | | | | 年同期增减变 | | 年初至报告期末 | 上年同期增减变动 | | | | | 动幅度(%) | | | 幅度(%) | | | 营业收入 | 397,394,497.95 | | -11.13 | 1,53 ...

2022 年半年度报告 公司代码：600184 公司简称：光电股份 北方光电股份有限公司 2022 年半年度报告 1 / 115 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李克炎、总经理陈良、主管会计工作负责人袁勇及会计机构负责人（会计主管人 员）宋晓梅声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2022年半年度不进行利润分配和公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划等前瞻性陈述不构成公司对投资者的承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司风险因素 ...